STANZA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12025772

Incorporation date

31/05/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2019)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

03/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (5 pages)

13/05/2025

Memorandum and Articles of Association

View PDF (19 pages)

13/05/2025

Resolutions

View PDF (3 pages)

12/05/2025

Change of share class name or designation

View PDF (2 pages)

12/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

09/08/2024

Certificate of change of name

View PDF (3 pages)

02/07/2024

Purchase of own shares.

View PDF (4 pages)

02/07/2024

Cancellation of shares. Statement of capital on 2024-05-28

View PDF (4 pages)

18/06/2024

Cessation of Banton Investments Ltd as a person with significant control on 2024-05-28

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (5 pages)

10/06/2024

Termination of appointment of Michael Peter Banton as a director on 2024-05-28

View PDF (1 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

19/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

11/10/2021

Registered office address changed from Unit C Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG United Kingdom to The White House 42-44 Chorley New Road Bolton BL1 4AP on 2021-10-11

View PDF (1 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

30/05/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

26/05/2021

Director's details changed for Mr Stephen Anthony Knight on 2021-05-24

View PDF (2 pages)

22/09/2020

Director's details changed for Mr Michael Peter Banton on 2020-08-28

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (5 pages)

29/01/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (7 pages)

21/01/2020

Previous accounting period shortened from 2020-05-31 to 2019-11-30

View PDF (1 pages)

31/12/2019

Resolutions

View PDF (21 pages)

30/12/2019

Notification of Banton Investments Ltd as a person with significant control on 2019-12-16

View PDF (4 pages)

30/12/2019

Cessation of Michael Peter Banton as a person with significant control on 2019-12-16

View PDF (3 pages)

13/09/2019

Cessation of Stephen Anthony Knight as a person with significant control on 2019-06-20

View PDF (1 pages)

13/09/2019

Change of details for Mr Michael Peter Banton as a person with significant control on 2019-06-20

View PDF (2 pages)

09/09/2019

Director's details changed for Manchester Holdings Limited on 2019-06-20

View PDF (1 pages)

09/09/2019

Change of details for Manchester Holdings Limited as a person with significant control on 2019-06-20

View PDF (2 pages)

08/07/2019

Change of share class name or designation

View PDF (2 pages)

08/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/07/2019

Resolutions

View PDF (23 pages)

05/07/2019

Resolutions

View PDF (1 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-06-19

View PDF (4 pages)

01/07/2019

Notification of Manchester Holdings Limited as a person with significant control on 2019-06-20

View PDF (4 pages)

01/07/2019

Appointment of Manchester Holdings Limited as a director on 2019-06-20

View PDF (3 pages)

31/05/2019

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/05/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Banton, Michael Peter	Director	31/05/2019 - 28/05/2024	15
M4NCHESTER HOLDINGS LIMITED	Corporate Director	20/06/2019 - Present	16
Knight, Stephen Anthony	Director	31/05/2019 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About STANZA GROUP HOLDINGS LIMITED

STANZA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 31/05/2019 with the registered office located at The White House, 42-44 Chorley New Road, Bolton BL1 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STANZA GROUP HOLDINGS LIMITED?

STANZA GROUP HOLDINGS LIMITED is currently Active. It was registered on 31/05/2019 .

Where is STANZA GROUP HOLDINGS LIMITED located?

STANZA GROUP HOLDINGS LIMITED is registered at The White House, 42-44 Chorley New Road, Bolton BL1 4AP.

What does STANZA GROUP HOLDINGS LIMITED do?

STANZA GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STANZA GROUP HOLDINGS LIMITED?

The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-11-30.